Current jobs related to Senior Fraud Investigator - Birmingham, Birmingham - RSM


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Job Title: Senior Motor Fraud InvestigatorWe are seeking a highly skilled Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level agreements.Key...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Job Title: Senior Motor Fraud InvestigatorWe are seeking a highly skilled Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level agreements.Key...


  • Birmingham, Birmingham, United Kingdom RSM Full time

    Job PurposeTo play a pivotal role in delivering reactive assignments across a diverse client base, serving as a lead consultant in the delivery of investigations and linked assignments. This involves working independently or as part of a team, with varying project or assignment requirements. As a client-facing role, the ability to act as an ambassador for...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Senior Motor Fraud InvestigatorWe are seeking a skilled Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting desktop investigations...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Senior Motor Fraud InvestigatorWe are seeking a skilled Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting desktop investigations...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are currently seeking a skilled Motor Fraud Investigator to join our established team working remotely. As a Senior Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.Main Responsibilities:Conducting desktop investigations to identify potential...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Job Title: Senior Motor Fraud InvestigatorWe are seeking a highly skilled and experienced Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Job Title: Senior Motor Fraud InvestigatorWe are seeking a highly skilled and experienced Senior Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level...


  • Birmingham, Birmingham, United Kingdom RSM Full time

    We are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments,...

  • Fraud Investigator

    3 weeks ago


    Birmingham, Birmingham, United Kingdom Midland Heart Full time £32,500

    Fraud Officer Role OverviewMidland Heart is seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.This is a new role that will strengthen our investigatory capabilities across the organisation, as well as building strong relationships...


  • Birmingham, Birmingham, United Kingdom RSM Full time

    About ConsultingConsulting is a key part of RSM's growth strategy, bringing together multiple teams to provide client-centric solutions. Our Consulting team has a major role to play in driving forward the firm's growth, with over 1,700 people delivering almost £200m revenue.Job PurposeTo play a key role in delivering reactive assignments across a diverse...

  • Senior Investigator

    6 days ago


    Birmingham, Birmingham, United Kingdom RSM Full time

    Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our investigations team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting thorough desktop investigations to identify...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision. You will demonstrate strong technical competency and effective record-keeping skills, ensuring...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level agreements.Key Responsibilities:Conducting...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills, ensuring...


  • Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job Title: Fraud Investigations Team ManagerAt Goldman Sachs Bank AG, we're seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists.Job Summary:We're looking for a seasoned professional to lead our Fraud Investigations team, driving strategic initiatives to prevent and detect fraud. As a Fraud Investigations...


  • Birmingham, Birmingham, United Kingdom WeAreTechWomen Full time

    Fraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...

Senior Fraud Investigator

2 months ago


Birmingham, Birmingham, United Kingdom RSM Full time
Job Title: Senior Fraud Investigator

We are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.

Job Purpose:

To lead investigations and provide expert advice on fraud prevention and detection to clients across various industries.

Key Responsibilities:
  • Lead investigations into complex fraud cases, ensuring timely delivery and high-quality results.
  • Provide expert advice on fraud prevention and detection strategies to clients.
  • Collaborate with cross-functional teams to deliver client-centric solutions.
  • Develop and maintain relationships with clients, stakeholders, and colleagues.
  • Stay up-to-date with emerging fraud trends, methodologies, and legislative requirements.
Requirements:
  • ACFS qualification and relevant experience in fraud prevention and detection.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.
  • Proficiency in IT and office software packages.
What We Offer:

At RSM, we offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.

This is a 12-month fixed-term contract. The successful candidate will be required to undergo enhanced DBS and propriety clearance at appointment and during the employment.